Search For "directorate of enforcement"
J-K: ED raids 8 locations in Srinagar, two arrested in money laundering ca
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) raided eight locations in Jammu and Kashmir's Srinagar and arrested two persons in a Money Laundering case, an official statement said on Friday.
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ED conducts search operations at several locations in case of ABG Shipyard
Updated : 2 years, 5 months ago IST
The searches were conducted at the residences of the persons or family members related to ABG Shipyard Ltd and its related group companies which resulted in the recovery and seizure of unaccounted cash, bullion and jewellery to the tune of approximately Rs 5 Crore.
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Sand mining case: Madras HC stays ED's summons to five Tamil Nadu district
Updated : 2 years, 5 months ago IST
The Madras High Court on Tuesday stayed the summons issued by the Directorate of Enforcement (ED) to five District Collectors in Tamil Nadu on November 17 in the sand mining case.
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ED searches 18 locations in Shine City 'money laundering' case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case of Shine City fraud.
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ED provisionally attaches 31 immovable properties in Goa collectively valu
Updated : 2 years, 6 months ago IST
According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of properties.
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ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 2 years, 6 months ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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Land for job case: Delhi court extends ED remand of businessman Amit Katya
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi on Thursday extended the Directorate of Enforcement (ED) remand of businessman Amit Katyal, promoter of AK Infosystems, till November 22, 2023.
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
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Ojasvi Foundation raided on charges of illegal forex trading by ED
Updated : 2 years, 6 months ago IST
In a release Friday, the central enforcement agency said the Ojasvi Foundation, having its registered address at Surat, is involved in illegal (speculative) forex trading on a trading platform based in Dubai that goes by the name of Winsor Fx.
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"Central Government harassing our leaders" says Congress President Mallika
Updated : 2 years, 6 months ago IST
Congress national president Mallikarjun Kharge heaped praise on Chief Minister Ashok Gehlot and alleged that the BJP was misusing government agencies like the Directorate of Enforcement (ED) and Central Bureau of Investigation (CBI).
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